New Delhi, March 15 (IANS) With the arrest of four persons, the Delhi Police on Wednesday claimed to have busted a gang of cyber cheats who used to dupe victims by offering articles on discount by using fake websites created in the name of leading Company Montblanc Simplo GMBH.
The accused were identified as Hardeep Harnal (35), a resident of Mohali, Punjab; Himanshu Verma (27), a resident of Sitapur, Uttar Pradesh; Sharafat Ali (29), a resident of Ambala, Haryana; and Sagar Bagga (30), a resident of Rohini in Delhi.
According to police, recently Delhi High Court had referred many matters of TradeMarks and CopyRights violations pertaining to several leading firms and companies, including Montblanc Simplo GMBH to Intelligence Fusion & Strategic Operations (IFSO) Unit of Special Cell in which the imposters had created fake websites of the company to dupe gullible customers by offering huge discounts on company's articles including pens, belts, bags, etc.
"The matter was taken up for enquiry and during investigation, the team gathered technical information of the alleged websites and email Ids, bank details, etc., and scrutinized it and on the basis of technical investigation, the team identified and arrested four men," said Prashant Gautam, the Deputy Commissioner of Police (IFSO).
The DCP said that the alleged persons were using many fake websites, i.e., www.montblancindia.com, www.montblancindia.co, www.montblanc.co, which are similar to that of the complainant's website and were receiving hefty amount from the gullible victims in the name of providing the complainant company's products.
"Police have also recovered one laptop and five mobile phones, allegedly used by the accused persons in commission of offences. Further raids are being conducted to identify and arrest the accused persons in matters related to other firms also. Approximate cheated amount is more than Rs one crore," the DCP added.
The court awarded jail term to Jitendra Kumar Jatav (candidate) and Gulab Singh Patel (solver) besides slapping a fine of Rs 13,100 on each of them. The CBI had registered the case on August 4, 2015 in compliance of the order of the Supreme Court. The FIR was registered against the accused and others at Dehat police station in Bhind on charges of impersonation.
The threat came four days after the DAV Public School got a similar threat, which later proved to be a prank made by three students of the school. A message uploaded on social media on Monday evening read that there would be a blast in Spring Dale School on September 16 .
The official said that the group of 23 Sudanese gathered and attempted to clear the green channel by creating ruckus and divert attention of the customs officers. "The Sudanese passengers deliberately created a ruckus at customs arrival area through visible signs and acts of aggression including shouting at the officers and even indulging in physical bouts," the official said.
The NIA had been mulling action against big gangsters like Bishnoi, Kapil Sangwan and Neeraj Bawana and their aides. The Union Home Ministry had asked the NIA to uproot their entire network as they were involved in targeted killings and were acting like terrorists.
The Chief Minister said investigation into the case was almost completed.. Phogat had come to Goa on August 22 and was staying at a hotel in Anjuna. She felt uneasy that night and the next morning, she was taken to the St. Anthony's hospital where she was declared brought dead.
The government provides free power to 13.88 lakh farmers of the state for their grid connected tubewells for irrigation and bears the expenditure of approximately Rs 7,000 crore as subsidy being paid to the Punjab State Power Corporation Ltd (PSPCL).
